Introduction
Watch Company
O
ONGAHA CAPITAL LIMITED
ONGAHA CAPITAL LIMITED is an active company incorporated on 17 September 2014 with the registered office located in Grantham. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ONGAHA CAPITAL LIMITED was registered 11 years ago.(SIC: 65120)
Status
active
Active since 11 years ago
Company No
09223297
LTD Company
Age
11 Years
Incorporated 17 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
3 Castlegate Grantham, NG31 6SF,
26 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Oct 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 15
Capital Allotment Shares
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Funding Round
Jan 26
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
6
Funding
3
Officers
14
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FIDENTIA NOMINEES LIMITED
ActiveGranthamNG31 6SF
Corporate secretary
Appointed 17 Sept 2014
FIDENTIA NOMINEES LIMITED
GranthamNG31 6SF
Corporate secretary
17 Sept 2014
Active
KINGHAM, Brian Anthony
ActiveGranthamNG31 6SF
Born September 1944
Director
Appointed 24 Nov 2020
KINGHAM, Brian Anthony
GranthamNG31 6SF
Born September 1944
Director
24 Nov 2020
Active
RAE, Alistair Kynoch
ActiveGranthamNG31 6SF
Born January 1959
Director
Appointed 19 Jan 2026
RAE, Alistair Kynoch
GranthamNG31 6SF
Born January 1959
Director
19 Jan 2026
Active
FIDENTIA TRUSTEES LIMITED
ActiveGranthamNG31 6SF
Corporate director
Appointed 17 Sept 2014
FIDENTIA TRUSTEES LIMITED
GranthamNG31 6SF
Corporate director
17 Sept 2014
Active
BOND GUNNING, Anna Louise
ResignedGranthamNG31 6SF
Born July 1974
Director
Appointed 17 Sept 2014
Resigned 24 Nov 2020
BOND GUNNING, Anna Louise
GranthamNG31 6SF
Born July 1974
Director
17 Sept 2014
Resigned 24 Nov 2020
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Castlegate, GranthamNG31 6SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2026
Ludgate Resources Limited
Castlegate, GranthamNG31 6SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2026
Active
Mr Alistair Kynoch Rae
CeasedGranthamNG31 6SF
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 24 Oct 2024
Ceased 12 Jan 2026
Mr Alistair Kynoch Rae
GranthamNG31 6SF
Born January 1959
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
24 Oct 2024
Ceased 12 Jan 2026
Ceased
Mr Brian Anthony Kingham
CeasedGranthamNG31 6SF
Born September 1944
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 24 Nov 2020
Ceased 12 Jan 2026
Mr Brian Anthony Kingham
GranthamNG31 6SF
Born September 1944
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
24 Nov 2020
Ceased 12 Jan 2026
Ceased
Mr Brian Anthony Kingham
CeasedGranthamNG31 6SF
Born April 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Ceased 24 Nov 2020
Mr Brian Anthony Kingham
GranthamNG31 6SF
Born April 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Ceased 24 Nov 2020
Ceased
Mrs Sally Vivianne Barton
CeasedGreytown5 712
Born September 1945
Nature of Control
Voting rights 25 to 50 percent
Notified 13 May 2019
Ceased 24 Nov 2020
Mrs Sally Vivianne Barton
Greytown5 712
Born September 1945
Voting rights 25 to 50 percent
13 May 2019
Ceased 24 Nov 2020
Ceased
Mrs Caroline Bridget Ritchie
Ceased243 Te Maire Road, Featherston5 771
Born February 1979
Nature of Control
Voting rights 25 to 50 percent
Notified 13 May 2019
Ceased 24 Nov 2020
Mrs Caroline Bridget Ritchie
243 Te Maire Road, Featherston5 771
Born February 1979
Voting rights 25 to 50 percent
13 May 2019
Ceased 24 Nov 2020
Ceased
Mrs Anna Louise Bond Gunning
CeasedBattersea, LondonSW11 4PT
Born July 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 13 May 2019
Ceased 24 Nov 2020
Mrs Anna Louise Bond Gunning
Battersea, LondonSW11 4PT
Born July 1974
Voting rights 25 to 50 percent
13 May 2019
Ceased 24 Nov 2020
Ceased
Mr Alan John Barton
CeasedRd1, Featherston5771
Born March 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 May 2019
Mr Alan John Barton
Rd1, Featherston5771
Born March 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 13 May 2019
Ceased
Filing History
76
Description
Type
Date Filed
Document
30 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2024
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
22 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2021
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
5 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2020
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2020
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2020
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2020
27 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2015
17 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2014